reportsumsub[.]com
“KYC Compliance Solutions | Identity Verification Platform”
Deteksi tersimpan
Peringatan penyamaran
- Jenis penyamaran
content_split- Skor penyamaran
- 1/6
Ringkasan bukti
This site, www.reportsumsub.com, claims to offer KYC compliance solutions and identity verification services. The page title indicates it is a fraudulent operation designed to impersonate a legitimate compliance platform. The threat posed includes potential data theft from users submitting personal identification documents and financial information under the guise of verification.
Technical analysis reveals 3 out of 95 VirusTotal vendors flagged the site, including alphaMountain.ai, Fortinet, and SOCRadar. It is hosted on one blocklist. The domain is registered with Tucows Domains Inc. and was created on 2026-02-21. The IP address is 216.198.79.1, located in the US, and belongs to AS16509 Amazon.com, Inc. SSL certificate is issued by Let's Encrypt / R13. Nameservers are 1-you.njalla.no, 2-can.njalla.in, and 3-get.njalla.fo. Cloaking was detected via content_split.
The site is currently offline. GridinSoft trust rating is 0/100, and the DOM risk score is 76, indicating a high-risk infrastructure. Its recent creation date, low trust rating, and detection by multiple security vendors confirm it is a malicious impersonation site.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of reportsumsub.com · checked Mar 2, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive